Board Meeting Notes 2019-08-20: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-07-02 | Next YYYY-MM-DD= 2019-09-03 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag..." |
Whosmollyk (talk | contribs) |
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| Line 36: | Line 36: | ||
* New business | * New business | ||
**Review Scholarship Applications | **Review Scholarship Applications | ||
***2 other applicants | ***2 other applicants | ||
**Alcohol Policy | |||
**Board Job Descriptions | |||
**Safety & Operations Team Formation | |||
**Area Host Survey | |||
* Old business | * Old business | ||
| Line 45: | Line 49: | ||
**Discuss response to Freshdesk ticket pertaining to parking | **Discuss response to Freshdesk ticket pertaining to parking | ||
** Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total | ** Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total | ||
== Minutes == | == Minutes == | ||
Revision as of 17:58, 20 August 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-07-02 | 2019 Board Meetings | Board Meeting Notes 2019-09-03 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- MMT
- Read mail
- Freshdesk
- Financial/membership report
- PEX:
- Chase Savings:
- Chase Checking:
- Paypal:
Notes: paid appr.
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- New business
- Review Scholarship Applications
- 2 other applicants
- Alcohol Policy
- Board Job Descriptions
- Safety & Operations Team Formation
- Area Host Survey
- Review Scholarship Applications
- Old business
- Review technology for vote automation
- Review proposed votes
- Discuss streamlining voting
- Discuss response to Freshdesk ticket pertaining to parking
- Addl Cameras for space? 2 in Hot Metals ($85 each) 1 outside ($160) $330 total
